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Company Information for

KALAPORT PROPERTIES LIMITED

ANDREW MURRAY & CO, 144-146 KING'S CROSS ROAD, LONDON, WC1X 9DU,
Company Registration Number
01933587
Private Limited Company
Active

Company Overview

About Kalaport Properties Ltd
KALAPORT PROPERTIES LIMITED was founded on 1985-07-25 and has its registered office in London. The organisation's status is listed as "Active". Kalaport Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KALAPORT PROPERTIES LIMITED
 
Legal Registered Office
ANDREW MURRAY & CO
144-146 KING'S CROSS ROAD
LONDON
WC1X 9DU
Other companies in WC1X
 
Filing Information
Company Number 01933587
Company ID Number 01933587
Date formed 1985-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 08:10:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALAPORT PROPERTIES LIMITED
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Company Officers of KALAPORT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PARESH KOTECHA
 Company Secretary 1998-06-30
PARESH KOTECHA
 Director 1991-09-20
FRANCESCA MARTIN
 Director 1998-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
BINA MISTRY
 Company Secretary 1991-09-20 1997-12-31
PRAKASH MISTRY
 Director 1991-09-20 1997-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARESH KOTECHA CHADWORTH INVESTMENTS LIMITED Company Secretary 1996-11-29 CURRENT 1996-11-05 Active
PARESH KOTECHA SURFMATCH LIMITED Company Secretary 1992-03-23 CURRENT 1992-03-05 Active
PARESH KOTECHA WINGZ 2 LTD Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
PARESH KOTECHA WINGZ 1 LIMITED Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2018-02-20
PARESH KOTECHA ADMINISTRATIVE & TECHNICAL SERVICES LTD Director 1992-06-21 CURRENT 1984-07-13 Active
PARESH KOTECHA SURFMATCH LIMITED Director 1992-03-23 CURRENT 1992-03-05 Active
FRANCESCA MARTIN ADMINISTRATIVE & TECHNICAL SERVICES LTD Director 1992-06-21 CURRENT 1984-07-13 Active
FRANCESCA MARTIN SURFMATCH LIMITED Director 1992-03-23 CURRENT 1992-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2023-07-05CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-31CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-25DISS40Compulsory strike-off action has been discontinued
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-04-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA MARTIN
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-02-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0123/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0123/06/14 ANNUAL RETURN FULL LIST
2014-01-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0123/06/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-01AR0123/06/12 ANNUAL RETURN FULL LIST
2012-05-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA MARTIN / 27/04/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH KOTECHA / 27/04/2012
2012-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MR PARESH KOTECHA on 2012-04-27
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/12 FROM 9 Chaworth Close Ottershaw Chertsey Surrey KT16 0LS United Kingdom
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/11 FROM 11-15 Baker Street Weybridge Surrey KT13 8AE
2011-07-08AR0123/06/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0123/06/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-03-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-08-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PARESH KOTECHA / 01/08/2008
2008-04-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-04363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-06-27363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-27363aRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2005-07-24287REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 39 HALLAM GARDENS HATCH END MIDDLESEX HA5 4PT
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-29363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2004-09-29288aNEW SECRETARY APPOINTED
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-02363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-02363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-20363bRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-10288aNEW DIRECTOR APPOINTED
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-16363bRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1999-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-16363sRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1998-06-10288bDIRECTOR RESIGNED
1998-06-10288bSECRETARY RESIGNED
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-26363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-23363sRETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-05363sRETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-23363sRETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
1993-05-18363sRETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
1993-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-05363bRETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
1991-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-07-30363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KALAPORT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KALAPORT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1990-03-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-03-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-03-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KALAPORT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2013-06-30 £ 18,519
Cash Bank In Hand 2012-06-30 £ 11,479
Cash Bank In Hand 2012-06-30 £ 11,479
Cash Bank In Hand 2011-06-30 £ 8,493
Current Assets 2013-06-30 £ 21,392
Current Assets 2012-06-30 £ 12,279
Current Assets 2012-06-30 £ 12,279
Current Assets 2011-06-30 £ 21,493
Debtors 2013-06-30 £ 2,873
Debtors 2012-06-30 £ 800
Debtors 2012-06-30 £ 800
Debtors 2011-06-30 £ 13,000
Fixed Assets 2013-06-30 £ 506,450
Fixed Assets 2012-06-30 £ 506,503
Fixed Assets 2012-06-30 £ 506,503
Fixed Assets 2011-06-30 £ 506,574
Shareholder Funds 2013-06-30 £ 322,158
Shareholder Funds 2012-06-30 £ 301,949
Shareholder Funds 2012-06-30 £ 301,949
Shareholder Funds 2011-06-30 £ 281,201
Tangible Fixed Assets 2013-06-30 £ 506,450
Tangible Fixed Assets 2012-06-30 £ 506,503
Tangible Fixed Assets 2012-06-30 £ 506,503
Tangible Fixed Assets 2011-06-30 £ 506,574

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KALAPORT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KALAPORT PROPERTIES LIMITED
Trademarks
We have not found any records of KALAPORT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALAPORT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KALAPORT PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KALAPORT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KALAPORT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KALAPORT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1X 9DU